DOSSIERS / CONSULTING 3L INTERNATIONAL
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Company dossier

CONSULTING 3L INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813057106 · 813057106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTING 3L INTERNATIONAL
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813057106
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-17
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201 RUE LECOURBE, 75015 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GUEUDREactivearnaud devinactiveASSOCIATION FAST SERVICESactiveAUROREdissolvedAUTISME FRANCEactiveBERNARD ESTRADEdissolvedCYRIL-GONZAGUE DURANDactiveDALISOdissolvedDAVID PERCHERONactiveFABIENNE RIOUALdissolvedFONCIERE SOGAPAULdissolvedGABRIELLE ROULIOTdissolvedGREEN SOCKSactiveHENRI ALAIN LOMBARDdissolvedHENRI LEMBERGdissolvedINSTITUT PARISIEN DE FORMATIONdissolvedJEAN BRIVET-VERDIERdissolvedJEAN MARC SINANactiveJULIEN COMBEdissolvedMARIE-AGNES CATHERINE GABRIELLE DUTHEILdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DONGMEI LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100